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ENCOMPASS DIGITAL MEDIA LIMITED - 610 Chiswick High Road, London, England, W4 5RU, United Kingdom
Company Information
- Company registration number
- 02263617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 610 Chiswick High Road
- London
- England
- W4 5RU
- England 610 Chiswick High Road, London, England, W4 5RU, England UK
Management
- Managing Directors
- BRUCE, Marc
- SEXTON, Kenneth Allen
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-01
- Age Of Company 1988-06-01 35 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Encompass Digital Media Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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ENCOMPASS DIGITAL MEDIA LIMITED Company Description
- ENCOMPASS DIGITAL MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02263617. Its current trading status is "live". It was registered 1988-06-01. It was previously called ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED. It has declared SIC or NACE codes as "60200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-09-17.It can be contacted at 610 Chiswick High Road .
Get ENCOMPASS DIGITAL MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encompass Digital Media Limited - 610 Chiswick High Road, London, England, W4 5RU, United Kingdom
- 1988-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-03-01) - AA
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mortgage-satisfy-charge-full (2023-11-22) - MR04
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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change-person-director-company-with-change-date (2022-05-24) - CH01
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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accounts-with-accounts-type-full (2022-11-21) - AA
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-10) - AA
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-full (2018-01-05) - AA
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change-corporate-secretary-company-with-change-date (2018-01-09) - CH04
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change-to-a-person-with-significant-control (2018-01-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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change-person-director-company-with-change-date (2018-01-09) - CH01
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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change-sail-address-company-with-old-address-new-address (2017-09-28) - AD02
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-12-09) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-10) - AUD
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auditors-resignation-company (2014-04-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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accounts-with-accounts-type-full (2014-07-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-09-06) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
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termination-director-company-with-name (2013-04-15) - TM01
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accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-10-19) - AD03
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change-sail-address-company (2012-10-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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appoint-person-director-company-with-name (2012-10-03) - AP01
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-14) - CONNOT
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termination-director-company-with-name (2011-03-04) - TM01
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termination-secretary-company-with-name (2011-03-04) - TM02
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capital-allotment-shares (2011-03-02) - SH01
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certificate-change-of-name-company (2011-03-14) - CERTNM
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appoint-person-director-company-with-name (2011-04-12) - AP01
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legacy (2011-06-23) - MG01
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change-account-reference-date-company-current-extended (2011-07-27) - AA01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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auditors-resignation-company (2011-11-04) - AUD
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miscellaneous (2011-12-12) - MISC
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appoint-corporate-secretary-company-with-name (2011-04-12) - AP04
keyboard_arrow_right 2010
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resolution (2010-12-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-12-29) - SH19
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legacy (2010-12-29) - SH20
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legacy (2010-12-29) - CAP-SS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-01-04) - 288b
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legacy (2007-09-19) - 363a
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accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-10-20) - 288b
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legacy (2006-10-02) - 288b
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legacy (2006-09-29) - 288b
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accounts-with-accounts-type-full (2006-03-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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legacy (2005-12-20) - 288c
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legacy (2005-11-30) - 288a
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legacy (2005-10-20) - 244
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legacy (2005-04-25) - 287
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legacy (2005-03-15) - 288b
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legacy (2005-02-28) - 288a
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legacy (2005-01-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-03) - 288b
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legacy (2004-03-24) - 288a
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accounts-with-accounts-type-full (2004-02-13) - AA
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legacy (2004-03-26) - 288b
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legacy (2004-03-26) - 288a
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certificate-change-of-name-company (2004-04-14) - CERTNM
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legacy (2004-04-20) - 287
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legacy (2004-08-04) - 288a
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legacy (2004-10-11) - 363s
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legacy (2004-10-31) - 244
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legacy (2003-06-13) - 288b
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-09-30) - 363a
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legacy (2003-06-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-27) - AA
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certificate-change-of-name-company (2002-06-28) - CERTNM
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legacy (2002-08-20) - 288b
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legacy (2002-08-20) - 288a
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legacy (2002-10-04) - 288c
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legacy (2002-10-14) - 288a
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legacy (2002-11-07) - 288b
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legacy (2002-11-07) - 288a
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legacy (2002-11-14) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-06) - 288b
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legacy (2001-10-29) - 363a
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certificate-change-of-name-company (2001-10-09) - CERTNM
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accounts-with-accounts-type-full (2001-09-14) - AA
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legacy (2001-02-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-25) - 287
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legacy (2000-10-06) - 288b
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accounts-with-accounts-type-full (2000-03-07) - AA
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legacy (2000-10-12) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363a
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legacy (1999-04-12) - 288b
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accounts-with-accounts-type-full (1999-03-19) - AA
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legacy (1999-03-03) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-06) - AA
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legacy (1998-03-03) - 288c
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-08-26) - 288b
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miscellaneous (1998-08-13) - MISC
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legacy (1998-09-29) - 288a
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legacy (1998-10-20) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-10-03) - 363s
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legacy (1997-04-29) - 287
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-07-30) - CERTNM
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memorandum-articles (1996-07-29) - MEM/ARTS
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legacy (1996-05-29) - 288
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resolution (1996-12-04) - RESOLUTIONS
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legacy (1996-02-25) - 287
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legacy (1996-09-11) - 288
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legacy (1996-05-10) - 288
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legacy (1996-09-24) - 363s
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accounts-with-accounts-type-dormant (1996-09-27) - AA
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legacy (1996-12-04) - 123
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legacy (1996-12-04) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-10-03) - 288
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legacy (1995-09-28) - 363s
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accounts-with-accounts-type-dormant (1995-07-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-03) - 363s
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accounts-with-accounts-type-dormant (1994-04-27) - AA
keyboard_arrow_right 1993
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resolution (1993-01-12) - RESOLUTIONS
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legacy (1993-01-12) - 288
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legacy (1993-11-10) - 288
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legacy (1993-07-19) - 288
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legacy (1993-10-19) - 288
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accounts-with-accounts-type-dormant (1993-10-19) - AA
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legacy (1993-09-28) - 363s
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legacy (1993-07-01) - 288
keyboard_arrow_right 1992
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legacy (1992-09-28) - 363s
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accounts-with-accounts-type-dormant (1992-09-01) - AA
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legacy (1992-07-15) - 287
keyboard_arrow_right 1991
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legacy (1991-09-23) - 363b
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accounts-with-accounts-type-dormant (1991-08-19) - AA
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legacy (1991-12-04) - 288
keyboard_arrow_right 1990
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legacy (1990-01-23) - 225(1)
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-dormant (1990-09-20) - AA
keyboard_arrow_right 1989
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legacy (1989-12-13) - 363
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memorandum-articles (1989-11-23) - MEM/ARTS
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legacy (1989-11-23) - 287
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legacy (1989-11-23) - 88(2)R
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resolution (1989-11-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-12-13) - AA
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legacy (1989-11-23) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-10-14) - CERTNM
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incorporation-company (1988-06-01) - NEWINC